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Prosecutor Seizes RusAgra Shares Worth 1 Billion Rubles

Kommersant FM Moscow 12d10d Impact 5

Rusagro shares fell 3.5% on the Moscow Exchange following news regarding a fraud and abuse of power investigation. A court previously imposed precautionary measures on bank accounts and affiliated assets linked to Mashkovich in mid-April. The total value of seized property amounts to nearly 7 billion rubles. The founder of the holding company has been in custody since last year. Alexander Nektorov, managing partner at NSP law firm, noted that the chances of appealing the seizure are extremely low. The Khamovnichesky Court has ordered the seizure of nearly 470 million shares of RusAgro. The action follows an anti-corruption lawsuit filed by the Prosecutor General's Office. The seized shares belong to the businessman Mashkov. The seizure includes 24 million shares registered to the company Profit and assets belonging to RusAgra head Basov.

Rusagro shares fell 3.5% on the Moscow Exchange following news regarding a fraud and abuse of power investigation. A court previously imposed precautionary measures on bank accounts and affiliated assets linked to Mashkovich in mid-April. The total value of seized property amounts to nearly 7 billion rubles. The founder of the holding company has been in custody since last year. Alexander Nektorov, managing partner at NSP law firm, noted that the chances of appealing the seizure are extremely low. The Khamovnichesky Court has ordered the seizure of nearly 470 million shares of RusAgro. The action follows an anti-corruption lawsuit filed by the Prosecutor General's Office. The seized shares belong to the businessman Mashkov. The seizure includes 24 million shares registered to the company Profit and assets belonging to RusAgra head Basov. The total value of RusAgra's property is estimated at over 500 billion rubles. Approximately 20% of RusAgra shares are traded on the exchange.

Topics

Rusagro Moscow Exchange fraud investigation

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Sources · 7 independent

Kommersant FM

“Русагра на торгах Мосбиржу в пятницу отреагировали на новость падением на 3,5%. ... Общая сумма арестованного имущества составила почти 7 млрд. рублей.”

Kommersant FM

“We see how practices regarding lawsuits from the Prosecutor General are breaking out. After this preliminary hearing, a main hearing will be scheduled, in which with a probability of 99% a decision will be made to nationalize this business.”

Kommersant FM

“Суд арестовал почти 470 миллионов акций РусАгры по иске Генпрокуратуры. Насколько я понимаю, это именно тот пакет, да, вдохновляющий, который принадлежит самому бизнесмену.”

Business FM Russia

“Стоимость арестованных акций РусАгры прокуратура оценила в более чем миллиард рублей. А имущество РусАгры оценено более чем в полтриллиона.”

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